Past Directors

Murari Lal

Additional Director
over 5 years ago

Zuber Alam

Director
about 6 years ago

. Disha

Additional Director
almost 7 years ago

Naveen Sharma

Additional Director
over 8 years ago

Sanjay Vij

Director
about 9 years ago

Suraj Singh

Director
almost 11 years ago

Manoj Roy

Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-02092020_signed

XBRL document in respect Consolidated financial statement-01092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020

Form DIR-12-23062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Evidence of cessation;-20062020

Notice of resignation;-20062020

Optional Attachment-(1)-20062020

Form MGT-7-02012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Form MGT-14-12092019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190912

Optional Attachment-(1)-11092019

Altered memorandum of association-11092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Form ADT-1-26072019_signed

Copy of resolution passed by the company-25072019

Copy of written consent given by auditor-25072019

Copy of the intimation sent by company-25072019

Form ADT-3-22072019_signed

Resignation letter-20072019

Form DPT-3-28062019

Notice of resignation;-22022019

Company Information